HELICAL PROPERTIES (M.F.) LIMITED
Overview
| Company Name | HELICAL PROPERTIES (M.F.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02298485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELICAL PROPERTIES (M.F.) LIMITED?
- (9999) /
Where is HELICAL PROPERTIES (M.F.) LIMITED located?
| Registered Office Address | 11-15 Farm Street London W1J 5RS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELICAL PROPERTIES (M.F.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.436) LIMITED | Sep 21, 1988 | Sep 21, 1988 |
What are the latest accounts for HELICAL PROPERTIES (M.F.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for HELICAL PROPERTIES (M.F.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Eric Slade on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helical Registrars Limited on Jun 22, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Gerald Anthony Kaye on Feb 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | pages | 363(190) | ||||||||||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 2 pages | AA | ||||||||||
Who are the officers of HELICAL PROPERTIES (M.F.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Farm Street W1J 5RS London 11-15 United Kingdom |
| 89869830001 | ||||||||||
| KAYE, Gerald Anthony | Director | 11-15 Farm Street London W1J 5RS | United Kingdom | British | 38299690006 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | 11-15 Farm Street London W1J 5RS | England | British | 6065190002 | |||||||||
| SLADE, Michael Eric | Director | 11-15 Farm Street London W1J 5RS | England | British | 38913980001 | |||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| MARSTON, Lisa Margaret | Secretary | 18 Terrapin Road Tooting SW17 8QN London | British | 27528570001 | ||||||||||
| ROLFE, Lee-Ann | Secretary | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| BUTCHER, Michael William | Director | 19 Rigault Road SW6 4JJ London | British | 1279410002 | ||||||||||
| MOSS, Brian | Director | 70 Deverill Court Avenue Road SE20 7SA London | British | 35008800001 | ||||||||||
| SCOTT, Clive David | Director | Eildon Hall TD6 9HD Melrose Roxburghshire | British | 48826800001 |
Does HELICAL PROPERTIES (M.F.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 15, 1989 Delivered On May 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 25 november 1988 as amended by a supplemental loan agreement dated 28 april 1989 and any deed or document supplemental thereto | |
Short particulars 64 seafield road endinburgh midlothian. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 1989 Delivered On May 12, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as defiend in the loans agreement dated 25/11/88 under the terms of the loan agreemetn as amended by a supplemental loan agreement dated 3/5/89 and the charge. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (pease see doc for full details). | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 25, 1988 Delivered On Dec 06, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0